NUEVO HR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNUEVO HR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342785
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NUEVO HR LIMITED?

    • (7487) /

    Where is NUEVO HR LIMITED located?

    Registered Office Address
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of NUEVO HR LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEGOTIUM HR LIMITEDMay 13, 2008May 13, 2008

    What are the latest accounts for NUEVO HR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for NUEVO HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from The Altum Building Todd Campus West of Scotland Science Park Glasgow G20 0XA Scotland on Apr 05, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Termination of appointment of Leslie Harry Cumming as a director on Jan 01, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2011

    Statement of capital on May 24, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Leslie Harry Cumming as a director

    2 pagesAP01

    Annual return made up to May 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Julie Barnett on May 13, 2010

    2 pagesCH01

    Registered office address changed from 9 Craigbarnet Road Milngavie East Dunbartonshire G62 7RA on May 21, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Certificate of change of name

    Company name changed negotium hr LIMITED\certificate issued on 12/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2009

    RES15

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    Incorporation

    14 pagesNEWINC

    Who are the officers of NUEVO HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Stuart
    Craigbarnet Road
    Mains Estate
    G62 7RA Milngavie
    9
    East Dunbartonshire
    Secretary
    Craigbarnet Road
    Mains Estate
    G62 7RA Milngavie
    9
    East Dunbartonshire
    OtherLecturer130727580001
    BARNETT, Julie
    Craigbarnet Road
    Mains Estate
    G62 7RA Milngavie
    9
    East Dunbartonshire
    Director
    Craigbarnet Road
    Mains Estate
    G62 7RA Milngavie
    9
    East Dunbartonshire
    ScotlandBritishEmployment Law Consultant130356550001
    CUMMING, Leslie Harry
    Todd Campus
    West Of Scotland Science Park
    G20 0XA Glasgow
    The Altum Building
    Scotland
    Director
    Todd Campus
    West Of Scotland Science Park
    G20 0XA Glasgow
    The Altum Building
    Scotland
    United KingdomScottishDirector80388750001

    Does NUEVO HR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2011Petition date
    Jan 23, 2012Conclusion of winding up
    Dec 29, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Maureen Elizabeth Leslie
    23 Nelson Mandela Place
    G2 1QY Glasgow
    provisional liquidator
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Jul 17, 2013Dissolved on
    Jan 23, 2012Petition date
    Mar 08, 2013Conclusion of winding up
    Jan 23, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Maureen Elizabeth Leslie
    23 Nelson Mandela Place
    G2 1QY Glasgow
    practitioner
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0